Introduction
Watch Company
D
DOGES II PROPERTIES LIMITED
DOGES II PROPERTIES LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DOGES II PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
SC737706
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
300 Bath Street 1st Floor West Glasgow, G2 4JR,
Previous Addresses
300 Bath Street Glasgow G2 4JR Scotland
From: 7 July 2022To: 23 June 2023
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Sarah Ann
Active1st Floor West, GlasgowG2 4JR
Born April 1978
Director
Appointed 07 Jul 2022
CAMPBELL, Sarah Ann
1st Floor West, GlasgowG2 4JR
Born April 1978
Director
07 Jul 2022
Active
MARRIOTT, Simon Crosbie
ActiveBath Street, GlasgowG2 4JR
Born January 1964
Director
Appointed 01 Dec 2022
MARRIOTT, Simon Crosbie
Bath Street, GlasgowG2 4JR
Born January 1964
Director
01 Dec 2022
Active
MCDONALD, Derek
Active1st Floor West, GlasgowG2 4JR
Born August 1967
Director
Appointed 07 Jul 2022
MCDONALD, Derek
1st Floor West, GlasgowG2 4JR
Born August 1967
Director
07 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Doges Ii Holdco Limited
Active1st Floor West, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Doges Ii Holdco Limited
1st Floor West, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Filing History
18
Description
Type
Date Filed
Document
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
28 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023